H. Lloyd Ltd was registered on 22 July 1957 with its registered office in Birmingham, it's status at Companies House is "Active". The current directors of the business are listed as Rudge, Ruth, Williams, Pauline Ann, Rice, Edward John in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICE, Edward John | N/A | 31 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUDGE, Ruth | N/A | 01 January 2002 | 1 |
WILLIAMS, Pauline Ann | N/A | 26 January 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CH03 - Change of particulars for secretary | 03 January 2018 | |
CH01 - Change of particulars for director | 03 January 2018 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
TM01 - Termination of appointment of director | 08 December 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 14 October 2010 | |
SH01 - Return of Allotment of shares | 05 October 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 07 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 31 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363a - Annual Return | 02 April 2004 | |
353 - Register of members | 17 December 2003 | |
225 - Change of Accounting Reference Date | 17 December 2003 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 13 November 2002 | |
AA - Annual Accounts | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
363s - Annual Return | 15 February 2002 | |
287 - Change in situation or address of Registered Office | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363a - Annual Return | 12 March 2001 | |
353 - Register of members | 12 March 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363a - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 24 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 1999 | |
363a - Annual Return | 18 February 1999 | |
AA - Annual Accounts | 31 July 1998 | |
363a - Annual Return | 01 April 1998 | |
AA - Annual Accounts | 30 July 1997 | |
363a - Annual Return | 27 February 1997 | |
AA - Annual Accounts | 03 August 1996 | |
363a - Annual Return | 06 March 1996 | |
AA - Annual Accounts | 21 July 1995 | |
RESOLUTIONS - N/A | 09 June 1995 | |
MEM/ARTS - N/A | 09 June 1995 | |
395 - Particulars of a mortgage or charge | 23 May 1995 | |
RESOLUTIONS - N/A | 13 March 1995 | |
RESOLUTIONS - N/A | 13 March 1995 | |
RESOLUTIONS - N/A | 13 March 1995 | |
363s - Annual Return | 18 January 1995 | |
AA - Annual Accounts | 04 August 1994 | |
363x - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 11 November 1993 | |
288 - N/A | 18 April 1993 | |
363x - Annual Return | 18 April 1993 | |
AA - Annual Accounts | 05 November 1992 | |
363b - Annual Return | 28 January 1992 | |
363a - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 27 November 1991 | |
363a - Annual Return | 15 June 1991 | |
288 - N/A | 16 May 1991 | |
288 - N/A | 16 May 1991 | |
AA - Annual Accounts | 12 January 1990 | |
363 - Annual Return | 05 September 1989 | |
288 - N/A | 10 July 1989 | |
AA - Annual Accounts | 01 March 1989 | |
363 - Annual Return | 21 July 1988 | |
AA - Annual Accounts | 09 February 1988 | |
AA - Annual Accounts | 05 August 1987 | |
363 - Annual Return | 05 August 1987 | |
AA - Annual Accounts | 20 November 1986 | |
287 - Change in situation or address of Registered Office | 03 July 1986 | |
NEWINC - New incorporation documents | 12 July 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 22 May 1995 | Outstanding |
N/A |